Mbda Uk Limited in Stevenage HERTFORDSHIRE

Mbda Uk Limited HERTFORDSHIRE

Founded in 1996, Mbda Uk, classified under reg no. 03144919 is an active company. Currently registered at Six Hills Way SG1 2DA, Hertfordshire the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd January 2002 Mbda Uk Limited is no longer carrying the name Matra Bae Dynamics (UK).

At the moment there are 6 directors in the the firm, namely Giovanni S., James A. and Eric B. and others. In addition one secretary - Giles L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mbda Uk Limited Address / Contact

Office Address	Six Hills Way
Office Address2	Stevenage
Town	Hertfordshire
Post code	SG1 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03144919
Date of Incorporation	Thu, 11th Jan 1996
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Giovanni S.

Position: Director

Appointed: 15 September 2023

Giles L.

Position: Secretary

Appointed: 01 February 2021

James A.

Position: Director

Appointed: 08 July 2019

Eric B.

Position: Director

Appointed: 01 June 2019

Christopher A.

Position: Director

Appointed: 08 January 2018

Peter B.

Position: Director

Appointed: 03 September 2012

Iain W.

Position: Director

Appointed: 11 April 2012

Lorenzo M.

Position: Director

Appointed: 20 November 2020

Resigned: 31 May 2023

Pasquale D.

Position: Director

Appointed: 09 December 2016

Resigned: 01 September 2020

David A.

Position: Director

Appointed: 01 April 2015

Resigned: 31 December 2017

Antonio P.

Position: Director

Appointed: 11 April 2012

Resigned: 09 December 2016

Keith G.

Position: Director

Appointed: 01 January 2008

Resigned: 13 June 2019

Giuseppe S.

Position: Director

Appointed: 01 January 2008

Resigned: 11 April 2012

Antoine B.

Position: Director

Appointed: 12 June 2007

Resigned: 31 May 2019

Barry F.

Position: Director

Appointed: 02 June 2007

Resigned: 31 December 2007

Andrew H.

Position: Director

Appointed: 02 January 2007

Resigned: 02 December 2011

Christopher E.

Position: Secretary

Appointed: 04 January 2005

Resigned: 31 January 2021

Stephen W.

Position: Director

Appointed: 01 March 2003

Resigned: 31 March 2015

Marwan L.

Position: Director

Appointed: 30 January 2003

Resigned: 11 June 2007

Mario D.

Position: Director

Appointed: 18 December 2001

Resigned: 31 December 2007

Christopher J.

Position: Director

Appointed: 01 November 2001

Resigned: 24 November 2006

Julian W.

Position: Director

Appointed: 11 October 2001

Resigned: 01 July 2012

Guy G.

Position: Director

Appointed: 15 April 1999

Resigned: 02 June 2007

Alan G.

Position: Director

Appointed: 01 October 1998

Resigned: 20 September 2002

Roger C.

Position: Director

Appointed: 30 March 1998

Resigned: 11 October 2001

Fabrice B.

Position: Director

Appointed: 18 March 1998

Resigned: 30 January 2003

David H.

Position: Director

Appointed: 31 October 1996

Resigned: 15 April 1999

Noel F.

Position: Director

Appointed: 31 October 1996

Resigned: 27 February 1998

Roger H.

Position: Director

Appointed: 31 October 1996

Resigned: 03 November 1998

Pierre S.

Position: Director

Appointed: 28 October 1996

Resigned: 31 October 1996

Pierre R.

Position: Director

Appointed: 23 October 1996

Resigned: 31 October 1996

Colin B.

Position: Secretary

Appointed: 23 October 1996

Resigned: 04 January 2005

Jean-Claude C.

Position: Director

Appointed: 23 October 1996

Resigned: 31 October 1996

Richard S.

Position: Director

Appointed: 23 September 1996

Resigned: 23 October 1996

Simon B.

Position: Director

Appointed: 23 September 1996

Resigned: 23 October 1996

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 23 September 1996

Resigned: 23 October 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 January 1996

Resigned: 11 January 1996

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 11 January 1996

Resigned: 23 September 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 11 January 1996

Resigned: 11 January 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 1996

Resigned: 11 January 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Mbda Sas from 92358 Le Plessis Robinson, France. The abovementioned PSC is classified as "a societe par actions simplifiee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mbda Sas

1 Avenue Reaumur, 92358 Le Plessis Robinson, France

Legal authority	French
Legal form	Societe Par Actions Simplifiee
Country registered	France
Place registered	Registre Du Commerce
Registration number	B381.737.618
Notified on	6 April 2016
Ceased on	22 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Matra Bae Dynamics (UK)	January 2, 2002
Matra Bae Dynamics Uk	October 29, 1996
Brathwell	October 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (68 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, August 2023	accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (62 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th January 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th January 2016: 5345292.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 11th January 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th January 2015: 5345292.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 11th January 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 11th January 2013 with full list of members filed on: 25th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, May 2012	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 11th January 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 11th January 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 11th January 2010 with full list of members filed on: 25th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, August 2009	accounts	Free Download (31 pages)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (30 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (31 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 15th January 2007 with shareholders record filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (29 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (22 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, June 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 25th, June 2004	accounts	Free Download (22 pages)
363s	Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (10 pages)
363s	Annual return up to 24th January 2004 with shareholders record filed on: 24th, January 2004	annual return	Free Download (10 pages)
363(288)	24th January 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 19th, June 2003	accounts	Free Download (24 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (10 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, September 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 3rd, September 2002	accounts	Free Download (23 pages)
363s	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (22 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 14th, July 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 14th, July 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, March 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 8th, March 2000	accounts	Free Download (20 pages)
363s	Annual return up to 31st January 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 31st January 2000 with shareholders record filed on: 31st, January 2000	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 29th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, July 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 28th, July 1999	accounts	Free Download (20 pages)
363a	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (7 pages)
363a	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/10/97 to 31/12/97 filed on: 12th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/10/97 to 31/12/97 filed on: 12th, March 1998	accounts	Free Download (1 page)
363a	Annual return up to 6th February 1998 with shareholders record filed on: 6th, February 1998	annual return	Free Download (7 pages)
363a	Annual return up to 6th February 1998 with shareholders record filed on: 6th, February 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th October 1996 filed on: 31st, January 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th October 1996 filed on: 31st, January 1998	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/96 to 30/10/96 filed on: 31st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 30/10/96 filed on: 31st, October 1997	accounts	Free Download (1 page)
363a	Annual return up to 3rd February 1997 with shareholders record filed on: 3rd, February 1997	annual return	Free Download (8 pages)
363a	Annual return up to 3rd February 1997 with shareholders record filed on: 3rd, February 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 8th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 8th, November 1996	accounts	Free Download (1 page)

Mbda Uk Limited HERTFORDSHIRE

Mbda Uk Limited Address / Contact

Company Information / Profile

Company staff

Giovanni S.

Giles L.

James A.

Eric B.

Christopher A.

Peter B.

Iain W.

Lorenzo M.

Pasquale D.

David A.

Antonio P.

Keith G.

Giuseppe S.

Antoine B.

Barry F.

Andrew H.

Christopher E.

Stephen W.

Marwan L.

Mario D.

Christopher J.

Julian W.

Guy G.

Alan G.

Roger C.

Fabrice B.

David H.

Noel F.

Roger H.

Pierre S.

Pierre R.

Colin B.

Jean-Claude C.

Richard S.

Simon B.

Clifford Chance Secretaries Limited

Combined Secretarial Services Limited

Clifford Chance Secretaries Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

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